Three Chimneys Films Limited LONDON


Three Chimneys Films Limited was dissolved on 2023-10-24. Three Chimneys Films was a private limited company that was located at The Hkx Building, 3 Pancras Square, London, N1C 4AG, ENGLAND. The company (formally started on 2019-11-20) was run by 2 directors.
Director Gianna C. who was appointed on 12 August 2021.
Director Matthew S. who was appointed on 20 November 2019.

The company was officially categorised as "motion picture production activities" (59111). As stated in the official records, there was a name alteration on 2021-02-05 and their previous name was Sitw. There is a second name change mentioned: previous name was Walk Out performed on 2020-02-14. The latest confirmation statement was sent on 2022-11-19 and last time the statutory accounts were sent was on 30 April 2022.

Three Chimneys Films Limited Address / Contact

Office Address The Hkx Building
Office Address2 3 Pancras Square
Town London
Post code N1C 4AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 12324697
Date of Incorporation Wed, 20th Nov 2019
Date of Dissolution Tue, 24th Oct 2023
Industry Motion picture production activities
End of financial Year 30th April
Company age 4 years old
Account next due date Wed, 31st Jan 2024
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sun, 3rd Dec 2023
Last confirmation statement dated Sat, 19th Nov 2022

Company staff

Gianna C.

Position: Director

Appointed: 12 August 2021

Matthew S.

Position: Director

Appointed: 20 November 2019

Nicola S.

Position: Director

Appointed: 20 November 2019

Resigned: 01 December 2020

Nathan G.

Position: Director

Appointed: 20 November 2019

Resigned: 22 April 2021

People with significant control

Studiocanal Limited

4 Pancras Square, London, N1C 4AG, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 03647235
Notified on 20 November 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Sitw February 5, 2021
Walk Out February 14, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-11-30
Balance Sheet
Cash Bank On Hand1
Net Assets Liabilities1
Other
Number Shares Allotted1
Par Value Share1

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Resolution
Statement of satisfaction of charge in full
filed on: 22nd, May 2023
Free Download (1 page)

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